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Annual General Meeting 2018

The Annual General Meeting for 2018 was held on May 3 at the company’s premises in Landskrona, Sweden. The shareholders were invited to a guided tour of the factory prior to the formal part of the meeting.

Documents

Documents for the meeting are available on this page as soon as they are published

Notice

The board of director's report of the compensation committees evaluation

The auditors' report on renumeration to senior executives (Swedish only)

The board of directors’ statement pursuant to Chapter 18, Section 4 of the Swedish Companies Act

Presentation of proposed board members

Annual report 2017

CEO presentation (Swedish only)

Report from AGM

Meeting minutes (Swedish only)

Proxy

Proxy